HAMBLE SUB HOLDINGS LTD
137 LEESIDE CRESCENT, LONDON NW11 0JN- Active
- Private Limited Company
- Company No. 14391735
- Last Updated: 01 Mar 2024
Company Profile
HAMBLE SUB HOLDINGS LTD was incorporated on Sunday, October 2, 2022 as a Private Limited Company with registered address in LONDON. HAMBLE SUB HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | HAMBLE SUB HOLDINGS LTD |
|---|---|
| Company number | 14391735 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 LEESIDE CRESCENT LONDON NW11 0JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamble Holdings Ltd Leeside Crescent, NW11 0JN |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Maurice Adler Nationality: Belgian |
Dates: Sunday, October 2, 2022 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2024, (-236 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBLE SUB HOLDINGS LTD | 02 Oct 2022 |